RYEBOND LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 2HT

Company number 04901355
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address 42 CORFTON ROAD, EALING, LONDON, W5 2HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; All of the property or undertaking has been released from charge 1. The most likely internet sites of RYEBOND LIMITED are www.ryebond.co.uk, and www.ryebond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ryebond Limited is a Private Limited Company. The company registration number is 04901355. Ryebond Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Ryebond Limited is 42 Corfton Road Ealing London W5 2ht. The company`s financial liabilities are £10.34k. It is £0k against last year. And the total assets are £101.36k, which is £0k against last year. GREALIS, Angela Marie is a Secretary of the company. GREALIS, Gerard is a Director of the company. Secretary HOWARD, John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ryebond Key Finiance

LIABILITIES £10.34k
CASH n/a
TOTAL ASSETS £101.36k
All Financial Figures

Current Directors

Secretary
GREALIS, Angela Marie
Appointed Date: 17 October 2006
Director
GREALIS, Gerard
Appointed Date: 16 September 2003
63 years old

Resigned Directors

Secretary
HOWARD, John
Resigned: 17 October 2006
Appointed Date: 16 September 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003

Persons With Significant Control

Spearcroft Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RYEBOND LIMITED Events

03 Oct 2016
Confirmation statement made on 16 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
All of the property or undertaking has been released from charge 1
27 Apr 2016
All of the property or undertaking has been released from charge 2
30 Oct 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
13 Oct 2003
New secretary appointed
02 Oct 2003
Director resigned
02 Oct 2003
Registered office changed on 02/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
02 Oct 2003
Secretary resigned
16 Sep 2003
Incorporation

RYEBOND LIMITED Charges

17 November 2003
Legal mortgage
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: First Active PLC
Description: F/H property known as and forming part of the property…
17 November 2003
Debenture
Delivered: 3 December 2003
Status: Outstanding
Persons entitled: First Active PLC
Description: Fixed and floating charges over the undertaking and all…

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